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PEAK GAS HOLDINGS LIMITED

Learn more about PEAK GAS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOYT MILL, UPPER HIBBERT LANE, MARPLE, STOCKPORT CHESHIRE, SK6 7HX

PEAK GAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00707828
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.25
DAVENHAM TRUST PLC
CHATTEL MORTGAGE - Outstanding on 2000.04.13

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VIVIAN GWINNETT / 31/12/2012
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLUN GWINNETT / 31/12/2012
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / KARL THOMAS GWINNETT / 31/12/2012
Form type: CH01
Date: 2013.01.09
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SECRETARY'S CHANGE OF PARTICULARS / MARK ALLUN GWINNETT / 31/12/2012
Form type: CH03
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.09.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.09.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLUN GWINNETT / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / KARL THOMAS GWINNETT / 31/12/2009
Form type: CH01
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.26
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COMPANY NAME CHANGED, PEAK GAS LIMITED, CERTIFICATE ISSUED ON 06/07/99
Form type: CERTNM
Date: 1999.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
Child documents:
Document type: ANNOTATION
Date: 1998.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.08.04
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CAPITALISE OF 4,793 24/04/97
Form type: ORES13
Date: 1997.07.07
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AD 24/04/97---------, £ SI [email protected]=4793, £ IC 5207/10000
Form type: 88(2)R
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.22

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Company directors and board members:

MARK ALLUN GWINNETT (current)
Secretary, 1992.12.31
GOYT MILL UPPER HIBBERT LANE , MARPLE
SK6 7HX, STOCKPORT CHESHIRE
KARL THOMAS GWINNETT (current)
Director, COMPANY DIRECTOR, 1992.12.31
GOYT MILL UPPER HIBBERT LANE , MARPLE
SK6 7HX, STOCKPORT CHESHIRE
MARK ALLUN GWINNETT (current)
Director, HEATING ENGINEER, 1992.12.31
GOYT MILL UPPER HIBBERT LANE , MARPLE
SK6 7HX, STOCKPORT CHESHIRE
PAUL VIVIAN GWINNETT (current)
Director, COMPANY DIRECTOR, 1992.12.31
GOYT MILL UPPER HIBBERT LANE , MARPLE
SK6 7HX, STOCKPORT CHESHIRE
KENNETH THOMAS VIVIAN GWINNETT (resigned)
Director, CARPENTER, 1992.12.31 - 2005.03.09
OAK COTTAGE TORKINGTON ROAD HAZEL GROVE , STOCKPORT
SK7 6NW, CHESHIRE
PHILIP LOMAS (resigned)
Director, BUILDER, 1992.12.31 - 1996.01.16
151 COMPSTALL ROAD MARPLE , STOCKPORT
SK6 4JA, CHESHIRE
Date 2014.05.31
Fixed Assets £ 1,073,616
Tangible Fixed Assets £ 1,073,167
Current Assets £ 2,891,238
Provisions For Liabilities Charges £ 27,163
Debtors £ 2,872,466
Shareholder Funds £ 3,898,166
Profit Loss Account Reserve £ 3,888,166
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 3,898,166
Total Assets Less Current Liabilities £ 3,925,329
Net Current Assets Liabilities £ 2,851,713
Creditors Due Within One Year £ 39,525
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 1,073,167
Investments Fixed Assets £ 449

Companies near to PEAK GAS HOLDINGS ltd.

Information about the Private Limited Company PEAK GAS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data